Sanctions · Sanctions
GAZPROMBANK JOINT STOCK COMPANY
Official identifier 17016Record date 14 Sep 2026
United StatesOfficial entity records are published independently of company matching. Company links require exact official registration identity. Absence is not clearance.
Identity
- Company registration country
Sanctions record
- Issuing authority
- US Treasury — OFAC
- Description
- Sectoral restrictions on specified dealings; an SSI listing does not itself imply asset blocking. Source measures: 13662 Sectoral Directive 1, Executive Order 14024 Directive 3, Block.
- Source status
- Listed in the last verified publication
- Last verified
- 10 Oct 2026
- Official record
- https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17016
Source details
- Source country
- China; India; Kazakhstan; Mongolia; Russia
- Programme / regime
- UKRAINE-EO13662, RUSSIA-EO14024
Dates
- Source designation / update date
- 16 Jul 2014
No linked company profile is available for this record.